No ownership or control links for CONG LIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONG LIN's risk level?

WhiteIntel flags CONG LIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONG LIN appear across sources?

CONG LIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

CONG LIN

Name: CONG LIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONG LIN, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

CONG LIN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CONG LIN
- Moatable, Inc.· director· via SEC EDGAR
- CM SEVEN STAR ACQUISITION CORP· director· via SEC EDGAR

/04

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Moatable, Inc.

Fischer Seth10% owner
Oasis Management Co Ltd.10% owner
Oasis Management Co Ltd.10% owner
Fischer Seth10% owner
MOON GRANT JACOBdirector
Fischer Sethtenpercentowner
Oasis Management Co Ltd.tenpercentowner
COSMIC GIANT INTERNATIONAL LTDtenpercentowner
STONE SCOTT Sofficer
CHEN JOSEPHdirector
CHEN JOSEPHtenpercentowner
CHEN JOSEPHofficer
SOFTBANK GROUP CORP.tenpercentowner
POLAK REBECCA C.director
SCHIFSKY MICHAEL Jofficer
LIU JAMES JIANofficer
REED JAMES Ddirector
DUMLER JAMES Mdirector
LI HENRY HEofficer
PALMER CHRISofficer
LIU JAMES JIANdirector
CM SEVEN STAR ACQUISITION CORPtenpercentowner

CM SEVEN STAR ACQUISITION CORP

SHAREHOLDER VALUE FUNDtenpercentowner
WANG SINGdirector
REN THOMAS JINTAOofficer
PU TIANRUOdirector
CUI SULIofficer
ZHU LINofficer
CHEN JOSEPHdirector
Moatable, Inc.tenpercentowner
LI XIAOGUANGofficer
XIE JINFENGofficer
LIU JAMES JIANdirector
MA JUNofficer
WANG SINGofficer
JI CHENofficer
Polar Asset Management Partners Inc.tenpercentowner
HO ANTHONYdirector
LIN BINGdirector
Cannon Stephen Ndirector
SHAO JIONGdirector
LIN BINGtenpercentowner
SMITH MICHELEdirector
Cannon Stephen Nofficer
LIN BINGofficer
TSENG MARYANN TZU WENdirector
HO PATRICK KUM LOONofficer
CHOW ALANofficer
LI KATHY WING YANofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONG LIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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